Sunkersett Investment Intermediaries Llp

Distributes financial products and services, including mutual funds and retirement planning.

2014 | Raigarh, Maharashtra (India) | Active
Last Updated: June 10, 2024

Sunkersett Investment Intermediaries Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 11 Year, 29 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.53 M

About Sunkersett Investment Intermediaries Llp

Sunkersett Investment Intermediaries Llp (SIIL) is 11 Year, 29 Days old Limited Liability Partnership 27 January 2014. Its registered office is in Raigarh, Maharashtra, India.

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.

Company Details

  • Location

    Raigarh, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sunkersett.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAC-0297

  • Incorporation Date

    27 Jan 2014

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Financial Services

Who are the key members and board of directors at Sunkersett Investment Intermediaries Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Amar Vilas Country flag representing In Designated Partner 08-Dec-2015Current
Jimmy Sunkersett Country flag representing In Designated Partner 27-Jan-2014Current

Financial Performance of Sunkersett Investment Intermediaries Llp.

Enhance accessibility to Sunkersett Investment Intermediaries Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sunkersett Investment Intermediaries Llp?

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Charges (Loans)

Open Charges

₹3.53 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.24 Cr
  • Canara Bank : 0.11 Cr

Latest Charge Details

DateLenderAmountStatus
13 Jul 2022Hdfc Bank Limited₹2.44 MOpen
13 Nov 2020Canara Bank₹1.09 MOpen

How Many Employees Work at Sunkersett Investment Intermediaries Llp?

Sunkersett Investment Intermediaries Llp has a workforce of 26 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sunkersett Investment Intermediaries Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Sunkersett Investment Intermediaries Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.44 M with Charge ID 100632625 was registered on 13 Jul 2022.

    13 Jul 2022

  • Charges

    A charge with Canara Bank amounted to Rs. 1.09 M with Charge ID 100390403 was registered on 13 Nov 2020.

    13 Nov 2020

  • Director Appointment

    Amar Sunkersett Vilas was appointed as a Designated Partner was appointed as a Designated Partner on 08 Dec 2015 & has been associated with this company since 9 years 2 months .

    08 Dec 2015

  • Director Appointment

    Jimmy Jhaveri Sunkersett was appointed as a Designated Partner was appointed as a Designated Partner on 27 Jan 2014 & has been associated with this company since 11 years 29 days .

    27 Jan 2014

  • LLP Incorporation

    Sunkersett Investment Intermediaries Llp was registered on 27 Jan 2014 with RoC-Mumbai & aged 11 years 29 days as per MCA records.

    27 Jan 2014

Frequently asked questions

  • Sunkersett Investment Intermediaries Llp was incorporated on 27 Jan 2014.

  • The Obligation of Contribution of Sunkersett Investment Intermediaries Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Sunkersett Investment Intermediaries Llp.

    • Amar Sunkersett Vilas
    • Jimmy Jhaveri Sunkersett
    Amar Sunkersett VilasJimmy Jhaveri Sunkersett
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sunkersett Investment Intermediaries Llp is 81 Podar Chamber S.A Brelvi Road Near Horniman Circle Fort, Mumbai - 400 001 Na City, Raigarh, Maharashtra, India, 400001.

  • The Limited Liability Partnership Identification Number (LLPIN) of Sunkersett Investment Intermediaries Llp is AAC-0297.

  • The Official website of Sunkersett Investment Intermediaries Llp is https://www.sunkersett.com

  • As Per 0 financial reports, 26 employees are currently employed by Sunkersett Investment Intermediaries Llp.

  • As per the financial statements for fiscal Year 0, The total open charges for Sunkersett Investment Intermediaries Llp amount to ₹ 3.53 M.

  • The most recent Balance Sheet for Sunkersett Investment Intermediaries Llp was filed with the ROC on 31 Mar 2023.